Global Compliance and Risk Manager

SuMi TRUST Global Asset Services is seeking a seasoned Risk and Compliance Manager to join our AML team. In this role, you will be responsible for managing and developing the company's Anti-Money Laundering (AML) risk framework across the fund services / depositary business.Key Accountabilities:Carry out AML refresh projects and keep AML records...

Job DescriptionAs a key member of our Global Payments team, you will be responsible for ensuring the compliance and regulatory requirements of our Ireland business are met.Your primary focus will be on ensuring all regulatory reporting is accurate and timely, as well as reviewing and setting business regulatory requirements criteria across various segments...

SuMi TRUST Global Asset Services is seeking a skilled professional to join our AML team as a Compliance Officer - Risk Management. The successful candidate will be responsible for managing and developing the company's Anti-Money Laundering (AML) risk framework across the fund services / depositary business.Responsibilities:Draft and implement appropriate...

Company Overview">PE Global (UK) is a leading provider of talent solutions for the global market. We specialize in connecting top talent with innovative businesses, driving growth, and shaping industry trends.Our US Multinational accommodation services client based in Dublin CC requires a highly skilled individual to join their team as a Risk Management and...

At Citigroup Inc., we are seeking a highly skilled Regulatory Compliance Lead to join our Independent Compliance Risk Management (ICRM) team. The successful candidate will serve as a compliance risk analyst, responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The...

About the OpportunityWe are seeking a highly skilled, qualified actuary to join our team as Senior Actuarial Consultant. The ideal candidate will have at least six years' experience in the non-life insurance industry, with a strong background in Solvency II compliance, risk management, and regulatory reporting.The successful candidate will lead and manage...

Company OverviewTN Ireland is a leading financial services provider, committed to delivering expertise and specialist solutions to meet the complex challenges of our clients. We are ambitious, agile, and collaborative, with a strong focus on being client-centric, ethical, and inclusive.Job DescriptionWe are seeking an experienced Head of Risk and Compliance...

Compliance and Risk Management RoleCarne Group is committed to attracting and retaining top talent to deliver exceptional services to our clients. We seek a driven compliance professional to join our Compliance team, focusing on risk management and regulatory compliance.This is an exciting opportunity to be part of a dynamic, multicultural environment where...

Digistore24 is one of Europe's leading online retailers with rapidly expanding US operations and globally. We are looking for a detail-oriented and experienced Compliance & Risk Manager to join our team. This pivotal role involves overseeing our Fraud, Chargeback, and Product Approval teams in the US and Europe while ensuring company-wide compliance with...

Role OverviewFK International - Financial Search and Selection is seeking a Risk and Compliance Manager to join our team. As a key member of our Underwriting department, you will play a critical role in ensuring the effectiveness of our governance and control frameworks.Your primary responsibility will be to identify and assess risks associated with our...

Citigroup Inc. is a global financial institution dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Independent Compliance Risk Management (ICRM) team plays a critical role in ensuring the organization's compliance with regulatory requirements, including sanctions...

Key ResponsibilitiesThe successful candidate will have the following key responsibilities as a Senior Compliance Officer - ICRM Governance:Participating in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.Analyzing complex comparative data, preparing, and presenting regional and global...

We are seeking a highly skilled Regulatory Compliance Lead to join our team at Pinterest. In this role, you will be responsible for developing and implementing an operational regulatory compliance framework to ensure Pinterest's compliance with proposed and emerging global regulations.As a key member of our cross-functional team, you will collaborate with...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. In this role, you will maintain risk levels within the firm's risk appetite and protect the franchise.Responsibilities:Design,...

About the RoleThis Regulatory Compliance Specialist role is an exciting opportunity to join State Street Corporation and contribute to ensuring compliance with regulatory requirements.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills. They will be responsible for assessing compliance risks,...

About Us:HAMILTON INSURANCE GROUP, LTD. is a global leader in specialty insurance and reinsurance. Our team of experienced professionals provides tailored solutions to clients across various industries, leveraging our deep understanding of market trends, regulatory requirements, and emerging risks.Our commitment to excellence is reflected in our rigorous...

Job DescriptionThe role of the Compliance Governance Risk Management Specialist is to oversee and challenge products, functions, and activities within Citi Europe Independent Compliance Risk Management (ICRM) organization. This involves establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

Global Fire Risk Management ExecutiveThe Global Fire Risk Management Executive will be responsible for leading our global fire risk management strategy, driving business growth, and ensuring compliance with local regulations. Key responsibilities include:Developing and implementing fire engineering strategies for projects, using engineering principles and...

Job Overview:Job Title: Global Financial Crimes ManagerCorporate Title: DirectorLocation:DublinIn this role, you will be responsible for overseeing the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.This includes working closely with compliance officers for the Front-Line Units (FLUs) and...

**Job Description:**We are seeking an experienced Compliance and Risk Management Leader to join our team at Tn Ireland. As a key member of our organization, you will be responsible for ensuring compliance with all relevant regulatory requirements and managing risk across the business.Key Responsibilities:Collaborate with our Risk Management team to ensure a...